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Liontrust Asset Management Plc announced that Rebecca Shelley, its Senior Independent Director, was appointed as a Non-executive Director and Chair of B.P. Marsh & Partners Plc, effective 26 May 2026. As a result, Ms Shelley does not intend to stand for re-election as a Non-executive Director at Liontrust's AGM in September 2026, but will continue as Senior Independent Director until then.
| Date | 27 May 2026 |
| Time | 07:32:21 |
| Category | Miscellaneous |
| ID | 8567F |
LEI: 549300XVXU6S7PLCL855
For immediate release
27 May 2026
Liontrust Asset Management Plc
("Liontrust" or the "Company")
Director Declaration
Pursuant to LR 6.4.9R, Liontrust announces it has been informed that Rebecca Shelley, Senior Independent Director of the Company, has been appointed as a Non-executive Director and Chair of B.P. Marsh & Partners Plc, with effect from 26 May 2026.
In accordance with LR 6.4.8R, Liontrust announces that as a result of this additional board appointment, Ms Shelley does not intend to stand for re-election as a Non-executive Director at the Company's AGM in September 2026. Ms Shelley will continue in her role as Senior Independent Director until the AGM.
Commenting, Luke Savage, Non-executive Chair, said: "Rebecca has been a great support to me since I became Chair and she has made a significant contribution to the Board throughout her time with Liontrust. Rebecca's knowledge, experience and energy will be missed."
For further information please contact:
Liontrust Asset Management Plc (Tel: 020 7412 1700, Website: Liontrust.com)
Stephen Corbett: Head of Investor Relations
Simon Hildrey: Chief Marketing Officer
Berenberg (Tel: 020 3207 7800)
Investment Banking: James Felix, John Welch, Dan Gee-Summons
Panmure Liberum (Tel: 020 7886 2500)
Corporate Broking: David Watkins
Corporate Advisory: Atholl Tweedie
Singer Capital Markets (Tel: 020 7496 3000)
Corporate Broking: Charles Leigh-Pemberton
Corporate Advisory: James Moat
ENDS